Financial Consumer Alert's List (BI)-(Latest list as at 4 December 2017)

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Dec 6, 2017 - 02/05/2013. 6. Ace Dimension Network Sdn Bhd. 10/04/2015. 7. AE Group Holding Pte. Ltd. (201322498-D) http
Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM: No

Name of unauthorised entities/individual

1 2

1globalcash 1Gold.com.my

Website www.1gold.com.my www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/929293sixty-ventureanda-mahu-income-pasif-rm1500-setiap-hari/

Date Added to Alert List 13/07/2012 13/07/2012

3

3Sixty Venture Capital PLC

4 5 6 7 8 9

A.A.M Global Corporation Sdn Bhd Ace Global Sales & Services Ace Dimension Network Sdn Bhd AE Group Holding Pte. Ltd. (201322498-D) Agarwood Venture (002273031-A) Agar Wood Chamber of Commerce Malaysia

10

Ahmad Zulkhairi Associates PLT (LLP0009065)

11 12 13 14 15 16

Ajuwah Realty Sdn Bhd (966604-D) Ajuwah Agencies Sdn Bhd (966604-D) Ajuwah Consultancy Alpari (Asian) Ltd Al-Saliha Worlwide Sdn. Bhd. (628267-M) Amazing Yields Sdn Bhd (891529-V)

17

Amethyst Gold Creation Sdn Bhd (951063-K)

18

Applikasi Duit

19 20 21 22 23 24

APS Asia Plantation Sdn Bhd (984575-T) Arba Emas Perak (SA0280035-A) Aruna Travel Arribhu Suci Enterpise Asas Seroja Sdn Bhd (357014A) Ascada Kiraana Sdn Bhd (1225011A)

25

Asset Growth Solution Enterprise (002552148 - K)

26 27 28 29

Ashnik Holdings (M) Sdn Bhd (1124601D) Ashnik Trading (002369914-W) AsiaLink Globe Capital Astral Progress Sdn Bhd (989294-K)

30

Atlantic Global Asset Management (AGAM)

31 32 33 34 35 36 37 38 39 40 41

AU Niaga Sdn Bhd (907806-W) AU79 International Auto Trading Management Aurawave Marketing Sdn. Bhd Axis Capital Corporation Ltd Aziera Gold Enterprise (NS0133976-K) BC Academy Sdn Bhd BC Bullion Sdn Bhd Berkat FD Sdn Bhd BFS Markets Ltd Binary Indulgence Sdn Bhd (963258-W)

42

Bitclub Network

43

BitKingdom

44

BSG- Buat.Simpan.Ganda

45 46 47 48 49 50 51

Build Rich Mining Group Bhd (1006586-T) Build Rich Investment Group Ltd Build Rich Group Holding Build Rich Agrotech Berhad Build Rich Enterprise Bumi Klasik Warisan Enterprise Capital Asia Group (M) Sdn Bhd

52

Carbon Cash Bhd (1218702-K)

53 54 55 56

Cash Deal Sdn Bhd (Boss Venture) Century Dynasty Asia Pacific Sdn Bhd Century Dynasty Group Berhad Century Dynasty Group LTD

57

Century Dynasty Resources Sdn Bhd (980031-K)

28/08/2017

58 59 60 61 62

Celik Emas Enterprise (0021517795-K) Changkat Agro Resources (IP 0353991V) CG International CGC Aquaculture Sdn Bhd (1044976P) CGF Fine Metal Sdn Bhd

14/05/2015 14/05/2015 31/07/2017 06/12/2017 27/09/2012

http://www.aevfc.com

http://www.fx10capital.com

30/12/2014 17/05/2017 02/05/2013 10/04/2015 14/05/2015 19/02/2014 21/05/2015 22/06/2017 25/07/2014 25/07/2014 21/05/2015 21/05/2014 13/07/2012 23/01/2013

www.powergoldclub.com www.powergold999.com www.powergold.biz http://www.aplikasiduit.com https://www.facebook.com/aplikasiduitandroid/ http://www.arbaemasperak.com http://www.premierfxmarket.com

http://www.aplikasiduit.com https://www.facebook.com/aplikasiduitandroid/

www.com-agc.com https://atlanticgam.es https://private.atlanticgam.es/#/signup/partner=P09201446202971

https://www.facebook.com/simplyfxmalaysia/ http://www.aurawave2u.com www.axiscapitalcorp.com www.bookcoinsmalaysia.com www.bfsforex.com https://bitclubnetwork.com/opportunity.html https://www.facebook.com/bitclubnetwork.BCN/ www.bitkingdom.org www.bsg.my www.bsg.my/arib www.bsg.my/atsproject https://www.facebook.com/atsproject www.buildrich.us

www.capitalasiagroup.com http://carbontoken.com/ http://goalgreen2u.com www.bossventure.com

www.cwc.com.my programarba.blogspot.my

12/11/2013 19/09/2017 28/03/2013 14/05/2015 25/09/2013 28/08/2017 23/12/2015 06/12/2017 19/09/2017 23/12/2015 23/12/2015 25/07/2014 13/10/2015 28/08/2017 13/07/2012 13/07/2012 28/08/2017 14/05/2015 19/02/2014 25/02/2016 17/05/2017 17/05/2017 17/05/2017 25/07/2014 25/07/2014 28/08/2017 24/02/2017 06/12/2017 28/03/2013 19/02/2014 19/02/2014 19/02/2014 19/02/2014 13/07/2012 14/05/2015 31/07/2017 19/02/2014 28/08/2017 28/08/2017 28/08/2017

27/05/2016

63

Classic Worldwide Corporation (M) Sdn Bhd (773082M)

64 65 66

Climate Protectors Sdn. Bhd Coin Enterprise Ltd Crowd Care Sdn Bhd

Livecoin.net lifeengineering.com.my

23/06/2017 23/06/2017 17/05/2017

67

CryptoDaily Investment Packages

https://cryptodaily.io https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/

19/09/2017

68 69 70 71 72 73 74 75

CTK Network Classic FX Venture CybertrustFX CYL Asia Enterprise CYL4U Resources CYL Peoria Enterprise CYL Prospect Trading Danatama Millennium Sdn Bhd (819082-U)

http://CTK2U.com https://www.facebook.com/Classic-FX-Venture-92977800446648/

www.cyl4u.com

16/10/2012 31/07/2017 22/07/2013 29/06/2017 29/06/2017 29/06/2017 29/06/2017 02/05/2013

No

Name of unauthorised entities/individual

76 77 78 79 80 81 82

Dana Haji Jasman Darul Emas Perak Bhd DBB Star Sdn Bhd (1110055-M) Degold Empire Sdn Bhd (882335-M) Delta Wealth Services (002194713-K) Destiny Resources Services Dgreat Network

83

Dinar Dirham Global

84 85

DM Rise Enterprise (PG 0262929-H) DNA Profile Sdn Bhd (245435-W)

86

Dream Success International Sdn Bhd (1002002-P)

87

Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia

88

Dynasty Worldwide Sdn Bhd (800311-D)

89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118

Eagle Aeronautics (M) Sdn Bhd (796603-A) East Cape Mining Corp Ecobit Ecofuturefund Efzinitus Capital Pte Ltd Emgoldex (Emirates Gold Exchange) Empire Five Trading Energetic Gateway Sdn Bhd (511826-X) Epic Palms Bhd Ethtrade Limited Ethtrade Malaysia Everise Fumigation Sdn Bhd (861654-K) Exorbitance Influence Sdn Bhd (1191499-U) Exquisite Bottle Index Sdn Bhd (1060843T) Exness Executive Management Exness Malaysia Extra Capital Programme Ezy Save Trading (PG0216560 - V) Ezey Marketing E-Qirad Sdn Bhd (595699-D) FA Markets Family Wealth Resources (SA0310508-M) Fari Group Global Resources (SA0319984-M) FBS Malaysia FE Brands (M) Sdn Bhd (1000656-H) Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Fruits LT Ventures Fruits LT Ventures Investment Scheme Fortrend International Sdn Bhd (876619-X)

119 Forex4you 120 Forexnova 121 Futurebarrel.com 122 Future Trade Indojaya Sdn Bhd (1003327-P) 123 124 125 126 127 128 129 130 131 132

FXBITLab Holdings Sdn Bhd (1212832-T) FxUnited Malaysia (myfxunited) FXUnited Power Sdn Bhd (1146795-M) FXZN Zenith Limited FXZN Investment Limited FXZN Zenith Management Limited FX Primus Ltd Gain FX Capital Sdn Bhd Gan Patt Services Ganding Wawasan Trading (TR0133766-A)

133 Gemilang Jalur Pintar Enterprise 134 135 136 137 138 139 140 141 142

GGC Aquaculture Sdn Bhd (1044976P) GGF Golden House Sdn Bhd (803753-W) GGT Golds Sdn Bhd (547290-D) Global Creation Trading Global Golds Trading (JM0518201-W) Global Peace Loving Family Global Tijari Holdings Berhad Global Tijari Industries Sdn Bhd Global Venture Financing

143 Global Wave Gold Corporation 144 GM Trader 145 Gold Bullion World Sdn Bhd (1018604-A) 146 Gorgeous Chain Sdn Bhd (841928-P) Grand View Golden Success Sdn Bhd (638186-X) - Golden 147 Maximum 148 Golden Speed Trading (002252254-K) 149 Great Access Sdn Bhd (517965-X) 150 Green Buck Resources Sdn Bhd (851115-A) 151 Greenmillion Agrosolution Enterprise 152 Green Forest Global Sdn Bhd (987049-P) 153 GTGVIP

Website

http://info.simplebisnes.com www.dinardirham.com www.dinardirham.online

Date Added to Alert List 13/07/2012 19/02/2014 25/02/2016 13/07/2012 25/07/2014 25/07/2014 02/05/2013 09/01/2017 20/10/2014 13/07/2012

www.Surewin4u.com

25/09/2013 23/01/2013

www.dynasty-worldwide-net www.dynastymf.com

www.ecofuturefund.biz www.efzinitus.com www.mikadofx.com http://epicpalmsberhad.com/ https://ethtrade.org

www.krubal.com www.xbi.com.my https://exnesmalaya.com http://extracapitalprogram.com

http://fbsmy.com

www.intelfx.com https://www.facebook.com/Fruits-LT-Ventures-161191244419863 http://www.forex4you.com/en/about https://www.facebook.com/forex4you.malaysia/ http://www.facebook.com/forexnovamalaysia/ https://www.forexbrokerz.com/brokers/ForexNova-review http://futurebarrel.com http://ftindojaya.blogspot.com www.ft-indojaya.com https://www.fxbitlab.com http://www.fxunitedpowerinternational.com/ http://www.fxzn.com

https://trivfx.com www.gainfxcapital.org

http://www.jutawanapp.com/ https://www.facebook.com/JutawanApp/

www.globalpeacelf.com

http://globalventurefinancing.com https://globalwavegold.com http://gwgfx.com http://www.gmtraderteam.com https://www.facebook.com/GmTrader-859208567506294/ http://goldenworld.com.my

25/09/2013 27/09/2012 13/07/2012 23/06/2017 25/09/2013 09/05/2017 10/04/2015 04/04/2014 23/01/2013 28/03/2013 22/06/2017 22/06/2017 25/07/2014 09/01/2017 23/12/2015 28/08/2017 28/08/2017 13/07/2012 19/09/2017 13/07/2012 28/03/2013 02/05/2013 13/10/2015 23/12/2015 31/07/2017 13/07/2012 13/07/2012 13/07/2012 28/08/2017 28/08/2017 01/09/2015 28/08/2017 31/07/2017 12/11/2013 27/09/2012 31/07/2017 10/04/2015 27/05/2016 30/12/2014 30/12/2014 30/12/2014 23/12/2015 13/07/2012 13/07/2012 25/07/2014 19/09/2017 23/12/2015 13/07/2012 25/02/2016 13/07/2012 25/02/2016 27/09/2012 31/07/2017 31/07/2017 13/07/2012 12/11/2013 28/08/2017 22/07/2013 13/07/2012 22/07/2013

http://greenmillionagrisolution.blogspot.com www.gtgvip.biz www.gtgvip.net

28/08/2017 13/07/2012 02/05/2013 27/09/2012 22/07/2013 31/07/2017

154 HAFX Global Venture Sdn Bhd

13/10/2015

155 Harvest Reliance Consultancy Sdn Bhd (965589-W)

02/05/2013

156 HEA Teguh 157 Hexa Commerce Sdn Bhd (645798-X)

25/09/2013 13/07/2012

No

Name of unauthorised entities/individual

158 HG Resources Sdn Bhd 159 HiFX Asia (HiFX) 160 Highway Group Resources

Website http://www.highwayrich.com http://www.highwayrichclub.com http://www.highwaygroup2u.com www.hifx2rich.com http://www.highwayrich.com http://www.highwayrichclub.com http://www.highwaygroup2u.com

161 Hin Huat Auto Sparts (TR0005484-X) 162 HotForex Malaysia 163 164 165 166 167 168

https://www.hotforex.com/sv/en/about-us/about-hotforex.html https://www.facebook.com/hfmarketsmalaysia http://hotforexpro.blogspot.my/

174 175 176 177 178 179

Inter Pasicfic Soyy Enterprise Iridian Ventures PLT (LLP0002569-LGN): IronFX Solid Trading Isothree Gold Sdn Bhd (906561-K) Itradex Jalatama Management Sdn Bhd (929594-W)

180 Jalur Gemilang Maju Enterprise (SA 0412058 - U) 181 182 183 184 185 186 187

Jazlaan Enterprise Jihadfarisha Ventures JJ Commerce Trading (SA0399365P) JJ Global Network JJ Online Enterprise (SA0399360K) JJ Poor To Rich JJPTR

https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref= nf

http://www.igsvc.biz/igs1 https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf

www.itradexsystem.com www.jalatama.com http://www.jutawanapp.com/ https://www.facebook.com/JutawanApp/

www.dpkingfx.weebly.com www.jjptr.com www.jjptr.com www.jjptr.com

194 Keenan Capital Group

28/08/2017 10/04/2015 13/10/2015 13/10/2015 13/07/2012 17/05/2017 13/07/2012 19/09/2017 13/07/2012 17/05/2017 29/06/2017 24/02/2017 29/06/2017 24/02/2017 24/02/2017

13/07/2012 13/07/2012 http://www.jutawanapp.com/ https://www.facebook.com/JutawanApp/ http://yds2u.com www.kcgtraders.com www.keenonlinefx.com

195 Keenan Prestige Services (002095851-P) 196 Keenan Brilliant Services (002021597-V) 197 Kembara Jutawan Crypto

31/07/2017

13/07/2012

189 JMI Global 190 JTGold

192 Kelab Kebajikan dan Sosial Tun Teja Malaysia 193 Kelab Kebajikan Sosial Malaysia (VVIP88)

28/08/2017

25/09/2013 13/07/2012 27/05/2016

188 JM Communications & Technology Sdn Bhd (702054-V)

191 Jutawan Apps

25/02/2016

25/09/2013 13/07/2012 13/10/2015 15/09/2016 13/07/2012 13/07/2012

170 Infinity Star International Sdn Bhd (851864-T) 171 Instaforex 172 Instagroup Resources (JM0531870-X) 173 INint Global Solution - (IGS)

25/02/2016 25/02/2016

25/07/2014

Holiday Express Asia Honest Group Ltd Hupro International Inc I & A Global Community Network Iconhill Holding Sdn Bhd (810775-P) IGC Diamond

169 IGOFX

Date Added to Alert List

19/09/2017 02/05/2013 04/04/2014 25/07/2014 25/07/2014 25/07/2014

https://www.facebook.com/svdmalaysia https://www.cryptobeggar.net

31/07/2017

198 Khaira Sakinah Resources (CT0018249-R)

20/10/2014

199 Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)

22/06/2017

200 201 202 203 204

KL FxUnited Club Kris Plus Enterprise (IP0238424-A) Kudaemas L & L Property Ventures SB (1186992T) Lestari2U

205 LetDuit Scheme 206 207 208 209

Liberty Reserve Life Time Holidays Sdn Bhd (727129-U) Live Coin Express LocalAdClick

210 LocusNetwork4u.com

www.kudaemas.com www.lestari2u.com www.letduit.com Let Duit Boss (Facebook page) LetDuit Plan 30 Hari (Facebook page) www.libertyreserve.com

http://localadclick.net http://locusnetwork4u.com http://carigold.com/portal/forums/showthread.php?t=548206

211 LS Gold Bullion Sdn Bhd (235435-H) 212 Mama Captain International 213 214 215 216 217 218 219 220

Marco Robinson Sdn Bhd Mari Wholesale (M) Sdn Bhd (556117-T) Maxim Capital Ltd Maza Network Sdn Bhd (1006389-H) MBI International Sdn Bhd (873323-V) McRen Oceanus Sdn Bhd (908484-X) MD Venture Group Sdn Bhd (1058936U) Meccafund Family Malaysia

221 Mecca Fund Global (MFG) 222 223 224 225 226 227 228 229 230 231 232

Mega Dynasty Sdn Bhd (931589-V) Megaherbs Bioextreme (001946380-K) Megah Mewah Trading (SA0295909-A) Mface International Sdn Bhd (978203-V) MGCfx MGC Capital Sdn Bhd MGSB Holding Sdn Bhd MH Secret Wealth Enterprise (NS0122059A) Mi1 Global Sdn Bhd (1145697-X) Million Jade Sdn Bhd Miracle Day Trading (JR0047390-V)

10/04/2015 13/07/2012 20/10/2014 29/06/2017 13/07/2012 28/08/2017 13/07/2012 13/07/2012 23/06/2017 13/07/2012 14/05/2015 28/03/2013

http://www.mamacaptain.com http://www.barrel2u.com https://www.mamaharbour.com www.marcorobinson.com www.maximtrader.com http://www.mbiv2u.com/

www.meccafundfamilymalaysia.blogspot.com http://meccafundglobal.com https://makkahislamichotel.com mekahalsafwah.blogspot.my

http://www.mbiv2u.com/ www.mgcforex.com www.morgagecapitals.com www.mgsb.org.my http://mymi1millionaire.org http://www.millionjade.com

29/06/2017 17/05/2017 13/07/2012 25/09/2013 12/11/2013 22/05/2017 22/07/2013 23/12/2015 04/04/2014 25/02/2016 13/07/2012 13/07/2012 20/10/2014 22/05/2017 06/06/2016 06/06/2016 16/11/2015 14/05/2015 09/01/2017 14/05/2015 01/09/2015

No

Name of unauthorised entities/individual

233 Mohamad World Enterprise 234 MonSpace (M) Sdn Bhd 235 MMM Malaysia

Website http://www.monspacea.com https://malaysia-mmm.net https://www.facebook.com/MMM.Malaysia.Official

236 MOP Consultant Sdn. Bhd (101867-W)

Date Added to Alert List 10/04/2015 09/05/2017 28/08/2017 13/10/2015

237 Mughniwave International Sdn. Bhd. (1163697-W)

http://mughniglobal.com

15/09/2016

238 MX3 World Wide 239 My Cameron Hills Sdn Bhd

http://mx3worldwide.com

27/05/2016 21/05/2015

240 Myrezki 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260

MyHowk Ling Nahana Golbal Resources (00211411-M) New Gen Food Sdn Bhd (1186962X) Nexgain Malaysia Sdn Bhd (773854-D) Next Generation mall NGR Asia Group Sdn Bhd (1138129-M) NGR Global Sdn Bhd (UT0004411-H) NIKPROFIT TRADING Nory Motor (TR0023237-H) Norry Setia Ent (TR0103958-M) NTB Agencies Sdn Bhd (1039052-M) O2 Only One Ocean Century International Limited OCI Management Sdn Bhd (1042036X) OCI Venture Sdn Bhd (1039926H) ODFX OG1 Asean Overseas Commercial Futures (OCFX) OLTA Capital Management Inc. Omega Pinnacle Ltd (Labuan)

261 One AutoCash

http://myrezki.com https://www.facebook.com/bizmeletop2017 https://www.facebook.com/profile.php?id=100013203109581

http://www.ngrasia.com http://www.premierfxmarket.com

http://www.ODFX.com

www.clubautocash.com www.1autocash.com

262 Only One International Sdn Bhd (1195288W)

Orion Prokasih (M) Sdn Bhd Ostim Academy (002443002-A) Overseas Delight Sdn Bhd (614245-W) Pancar Mayang Sdn Bhd (527196-H) Pars Pay Sdn Bhd (813378-V) Pegasus Bullion Perfway Traders Sdn Bhd (918583-V) Perniagaan Jatidana Wawasan (M) Sdn Bhd Perubatan Islam Seiring Syariat Al-Ikhlas

31/07/2017 29/06/2017 29/06/2017 28/03/2013 15/09/2016 29/06/2017 29/06/2017 28/08/2017 25/07/2014 25/07/2014 25/07/2014 22/06/2017 23/12/2015 23/12/2015 23/12/2015 14/05/2015 22/06/2017 28/08/2017 13/07/2012 28/08/2017 13/07/2012 22/06/2017

263 Orion Healthcare Management Services Sdn Bhd 264 265 266 267 268 269 270 271 272

28/08/2017

10/04/2015 www.ostimint.com www.arawana2u.com

www.pegasusbullion.com http://www.perfway.com

10/04/2015 25/02/2016 25/07/2014 13/07/2012 13/07/2012 04/04/2014 30/12/2014 30/12/2014 22/07/2013

273 Pioneer Forest Sdn Bhd (1069104M)

www.abunur.com rezekipasif.blogspot.my

27/05/2016

274 Pertubuhan Kebajikan Komuniti Malaysia (PKKM)

https://www.pkkm.my

24/02/2017

275 Pok Din Consultant & Services 276 Pok Din Empire Sdn Bhd (1130978-D)

www.pokdinempire.com www.pokdinempire.com http://www.pollywood.asia/index.html http://www.polly.academy/ http://www.facebook.com/pollywoodhq/ https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/ www.kuasaforex.com.my http://ppcstorm.com

27/05/2016 27/05/2016

277 Pollywood Scheme 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293

Power Trade Asia Sdn Bhd (933528-T) PPC Storm Preferred Credentials Sdn Bhd Premier FX Malaysia Premier Point Market Sdn Bhd (1166245-K) Premier Point Market LLC Premier Ventures Gold Prestige Dairy Farm (M) Berhad (832757-A) Proficiency Management and Services (002532706X) Profit Web Sdn Bhd Program 10 Bulan Forex Trading Program I-Rich Pro Infinity Ltd Projek Duit 2012 Provisio Multimedia Pruton Mega Holding Limited

294 PTFX

295 296 297 298

PTM4U Public Golden House Sdn Bhd (806825-M) Puncak Hartawan Resources (0000097980-T) Quantum Capital Program

299 Questra World (QW) 300 301 302 303 304 305 306 307 308 309 310 311 312 313

Qinur Enterprise Ram Kris Venture (0024165647-K) RCFX RC Group RC Group Sdn Bhd Real Biz Pasif Real Ingenious Sdn Bhd (926598-U) Relax Green Enterprise (PG0415537X) Rejab Trading (TR0115248-A) Rejabwealth Sdn Bhd (1005424-X) Reza Anuar Seven Retro Titan Sdn Bhd Rex Russel Capital Investment Group RGCX Trading Corp

http://www.premierfxmarket.com

28/08/2017 12/11/2013 04/04/2014 23/01/2013 28/08/2017 28/08/2017 28/08/2017 28/03/2013 13/07/2012 22/06/2017

http://proinfinity.com

https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH https://www.facebook.com/PTFXMalaysia765053533643113/?hc_ref=SEARCH https://www.facebook.com/PTFX-Malaysia-765053533643113/ https://www.facebook.com/PTFXCopyTrade/ http://passport2u.com

www.quantumcapitalprogram.com www.berjayaforex.com https://questraworld.es https://www.facebook.com/QuestraWorld.Malaysia.1/ http://www.premierfxmarket.com

www.worldfocus.co

http://www.goldrgcx.com/richman8 www.rapidgcx.com

19/02/2014 13/07/2012 13/07/2012 25/07/2014 13/07/2012 13/07/2012 24/02/2017

28/08/2017

31/07/2017 19/02/2014 25/07/2014 30/12/2014 28/08/2017 28/08/2017 23/12/2015 07/03/2016 07/03/2016 07/03/2016 12/11/2013 13/07/2012 29/06/2017 25/07/2014 25/07/2014 20/10/2014 19/02/2014 28/08/2017 13/07/2012

No

Name of unauthorised entities/individual

314 Richway Global Venture

Website

Date Added to Alert List

www.richwayventure.com www.richwayventure.info

17/05/2017 29/06/2017

315 Richway Green Venture (PG0406414M) 316 Rich World Revolution (RWR)

http://richworldrevolution.com/rwr/ https://www.facebook.com/richworldrevolution/

28/08/2017

317 Rimbun Tekad Realty Sdn Bhd (966604-D)

25/07/2014

318 Rimbun Tekad Consultancy Sdn Bhd (966620-V)

25/07/2014

319 320 321 322

Rising Premium Sdn Bhd (285572-P) RMMUDAH.COM RM20segera.com RN Corporate Services Sdn Bhd

14/05/2015 13/07/2012 25/07/2014 19/02/2014

www.rm20segera.com

323 Rowther Technologies MSC Sdn Bhd (727979-T) 324 325 326 327 328 329

Royal Gold Sdn Bhd (1005830-X) Royale Team Groups RS Capital Holdings Bhd (819833-P) Safeena Gold Gallery (IP0386035-U) Sanabil Investment Sejati Agarwood Enterprise

13/07/2012 27/09/2012 02/05/2013 13/07/2012 25/02/2016 31/07/2017 21/05/2014

http://royalgolds.com www.royaleteaminfo.blogspot.com

www.sanabil.com

330 Sera Land Mangement & Enterprise (JM0503206-P) 331 SFX Management (KT0339697-V) 332 SGFM Trading Sdn Bhd (936419-V) 333 SGV Premier Plan Scheme 334 SimplyFX Malaysia 335 Slimberry Extreme Team 336 337 338 339

Smarthink Trading (001973331 - M) Smart Trade Entrepreneur (002459702D ) Smart Trade Resources Sdn Bhd (1180992A) SMCI Corporation

340 Solor Bond Capital Sdn Bhd (1163697-W) 341 Speedline 342 Srgold Exchange Bhd (1033164-V) 343 Sri Perkasa Emas Trading Sri Chempaka Emas Enterprise 344 (SA0293336-P) 345 Steady Dynasty Sdn Bhd (782270-H) 346 Steady Global Network Sdn Bhd

23/01/2013 http://www.topprofx.com/about.php https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf

27/09/2012 28/08/2017 28/08/2017

https://www.facebook.com/simplyfxmalaysia/ http://zatslimberry.blogspot.com slimberryxtreme.com

13/07/2012 19/09/2017 22/06/2017 22/06/2017 31/07/2017

www.smci.co www.mysolarbond.com http://solarbond-malaysia.blogspot.my www.speedline-inc.com www.srgold.com.my

15/09/2016 13/07/2012 12/11/2013 13/07/2012 25/07/2014 22/07/2013 22/07/2013

347 Strategic Solution (Goldex Group International Limited) 348 Superbinvest Group 349 350 351 352

Suliz Pearl Mines Suisse Coins Sdn Bhd Sweblink Global Network Sdn Bhd (209952-H) Swiss Capital Venture

19/09/2017 https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH https://www.facebook.com/pu3superbinvest/ www.suissecoins.com

https://www.facebook.com/svdmalaysia https://www.cryptobeggar.net SV International Investment Malaysia (Facebook page) SV International (Facebook page)

356 Syarikat Azza Motor Network Sdn Bhd (104795-P)

www.rajakeretaweebly.com www.rajakereta.com

357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373

Syarikat GECS Ltd Syarikat Sri Alam Tabung Dana Ehsan Tanjung Trading ((TR0123942-W) Tenaga Setia Services (107239-P) TF International Group TF International Group (MY) TF International W1212 KL Team TG Reliance Sdn Bhd (1086255-A) The Gold Guarantee Titan Group Sdn. Bhd (823732-U) TP Eagle Venture Sdn Bhd (1114378-M) Trillion Venture Triple One Management Pte Ltd ( T1FX) TukarGold.net Toga Capital Sdn Bhd (1132072-MD) Toga Company Limited

374 TopproFX 375 UER Gold 376 UFUNCLUB 377 Ultimate Power Profits 378 United American Traders Council 379 Uni Argrow (Cambodia) Co. Ltd 380 381 382 383 384 385 386 387 388

Uncang Teguh Resources (0000102116-T) Urustabil Sdn Bhd (545426-X) VC Gold Sdn Bhd (722295-T) Virgin Gold Mining Corporation VenusFX V Save FX Trading (002482098 - K) V Sim Marketing (002283635 - U) Verger Management Services Wadiah Trading

389 Water Beaute World Berhad 390 Water World Marketing (CA0177161-P)

www.tpeagles.com https://trivfx.com http://www.t1fx.com www.tukargold.net http://togacapital.com.my/ https://www.facebook.com/TogaCapitalLimited/ http://www.topprofx.com/about.php https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf https://uergold.com/profitsharing.php-inaccessible www.jutawanufunclub.com ufunclub2me.bolgspot.com www.ultimatepowerprofits.yolasite.com www.uatconline.com www.argrow.biz www.unicapasia.net

31/07/2017 28/08/2017 28/08/2017 30/12/2014 13/07/2012 13/07/2012 13/07/2012 25/07/2014 25/07/2014 22/06/2017 22/06/2017 22/06/2017 01/09/2015 29/11/2012 13/07/2012 12/07/2016 23/12/2015 25/02/2016 13/07/2012 28/08/2017 28/08/2017 28/08/2017 25/07/2014 25/07/2014 16/10/2012 12/11/2013 30/12/2014 25/07/2014 27/09/2012 13/07/2012 13/07/2012 06/06/2016 19/09/2017 19/09/2017 25/07/2014 23/12/2015

www.venusfx.com

www.wadiahtrading.com https://wbwglobal.wordpress.com/

28/08/2017 13/07/2012 10/04/2015 22/07/2013 13/07/2012

354 SV International Scheme 355 SV International Sdn Bhd (1169355-K)

353 SVD Malaysia

28/08/2017

http://wbwig.blogspot.my/

09/05/2017 25/07/2014

No

Name of unauthorised entities/individual

391 Webster Trade Consulting Sdn Bhd (1171420D) 392 393 394 395 396 397

Westrank Equity Sdn Bhd (1046449-A) Windsor Fragrance Sdn Bhd (599208-H) WMS Capital Ltd (Labuan) WMS Global Services (PG0402301-M) World Dirham Berhad (970807-X) Worldwide Community Programme

398 WSL Merchants Pte Ltd

Website www.wtcpro.com http://wtcprolimited.blogspot.my

https://wcp2u.com/ www.worldshopperslink.com www.click4dollar.com

399 Xcelent Job Trading (001971755P) 400 XIG Limited 401 402 403 404 405

XM Forex Malaysia XOC7 YDS Corporate Line Sdn Bhd (877697-P) YDS Holding Groups Bhd (987797-T) ZEMC Sdn Bhd (1216874-A)

406 Zenith Gold International Limited (ZGI) 407 Zeta Capital Management 408 Zill Akasha Gemilang Enterprise 409 Zness.com

Date Added to Alert List 24/02/2017 25/09/2013 20/10/2014 28/08/2017 28/08/2017 22/07/2013 15/09/2016 16/10/2012 09/01/2017

www.xiglimitedmalaysia.com https://my.xiglimited.com https://www.facebook.com/xiglimitedofficial https://www.facebook.com/myduitcom https://www.xm.com/my http://yds2u.com http://yds2u.com http://www.zenithgolds.com http://zenithgoldrocks.wordpress.com http://zenithgoldpowerteam.blogspot.my

http://zness.com

28/08/2017 06/12/2017 13/07/2012 02/05/2013 02/05/2013 22/06/2017 25/02/2016 13/07/2012 10/04/2015 25/09/2013